DENNIS EAGLE LIMITED

03794455
HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 45 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Change of particulars for director (Mr Keith Robert Day) 2 Buy now
18 Jul 2023 accounts Annual Accounts 58 Buy now
23 May 2023 officers Termination of appointment of director (Kevin Paul Else) 1 Buy now
23 May 2023 officers Termination of appointment of director (Carl David Hughes) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2022 accounts Annual Accounts 44 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 44 Buy now
19 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 mortgage Registration of a charge 36 Buy now
02 Jul 2020 accounts Annual Accounts 46 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 23/06/2018 5 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 accounts Annual Accounts 40 Buy now
02 Jan 2019 mortgage Registration of a charge 45 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2018 accounts Annual Accounts 42 Buy now
19 Apr 2018 officers Termination of appointment of director (Michael John Molesworth) 1 Buy now
21 Jul 2017 accounts Annual Accounts 40 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 May 2017 mortgage Registration of a charge 11 Buy now
22 May 2017 mortgage Acquisition of a charge 11 Buy now
16 Nov 2016 accounts Annual Accounts 40 Buy now
29 Jul 2016 resolution Resolution 27 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
08 Jun 2016 mortgage Registration of a charge 107 Buy now
23 May 2016 incorporation Memorandum Articles 28 Buy now
11 May 2016 officers Termination of appointment of secretary 1 Buy now
10 May 2016 officers Change of particulars for director (Mr Michael John Molesworth) 2 Buy now
10 May 2016 officers Change of particulars for director (Kevin Else) 2 Buy now
10 May 2016 officers Appointment of secretary (Mr Andrew Peter Uttley) 2 Buy now
10 May 2016 officers Appointment of director (Mr Andrew Peter Uttley) 2 Buy now
10 May 2016 officers Termination of appointment of director (Robert Anthony Jackson) 1 Buy now
10 May 2016 officers Termination of appointment of secretary (Robert Anthony Jackson) 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Timothy James Conlon) 2 Buy now
01 Apr 2016 officers Appointment of director (Mr Godefridus Terberg) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Ramon Roca Enrich) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Miguel Herrera-Lasso) 1 Buy now
11 Mar 2016 resolution Resolution 32 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2015 annual-return Annual Return 9 Buy now
22 Jun 2015 accounts Annual Accounts 29 Buy now
17 Jul 2014 annual-return Annual Return 9 Buy now
02 Jul 2014 accounts Annual Accounts 29 Buy now
02 Sep 2013 mortgage Statement of release/cease from a charge 5 Buy now
30 Aug 2013 accounts Annual Accounts 28 Buy now
05 Aug 2013 officers Appointment of director (Mr Miguel Herrera-Lasso) 2 Buy now
25 Jul 2013 officers Termination of appointment of director (Salvador Roca Enrich) 1 Buy now
25 Jul 2013 officers Termination of appointment of director (Norman Thoday) 1 Buy now
25 Jul 2013 officers Termination of appointment of director (Julio Vilagrasa Ibarz) 1 Buy now
17 Jul 2013 annual-return Annual Return 11 Buy now
29 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2013 mortgage Registration of a charge 71 Buy now
20 Jul 2012 annual-return Annual Return 11 Buy now
20 Jul 2012 officers Termination of appointment of director (Robin Holloway) 1 Buy now
20 Jun 2012 accounts Annual Accounts 27 Buy now
15 Jun 2012 officers Appointment of secretary (Mr Robert Anthony Jackson) 1 Buy now
15 Jun 2012 officers Termination of appointment of secretary (Robin Holloway) 1 Buy now
15 Jun 2012 officers Appointment of director (Mr Robert Anthony Jackson) 2 Buy now
15 Jun 2012 officers Termination of appointment of secretary (Robin Holloway) 1 Buy now
04 Nov 2011 officers Appointment of director (Mr Richard Duncan Taylor) 2 Buy now
04 Nov 2011 officers Appointment of director (Mr Carl David Hughes) 2 Buy now
04 Nov 2011 officers Appointment of director (Mr Keith Robert Day) 2 Buy now
14 Jul 2011 annual-return Annual Return 9 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 13 Buy now
11 Jul 2011 accounts Annual Accounts 27 Buy now
09 May 2011 officers Appointment of director (Mr Robin Charles Alexander Holloway) 2 Buy now
06 May 2011 officers Appointment of secretary (Mr Robin Charles Alexander Holloway) 1 Buy now
06 May 2011 officers Termination of appointment of director (John Stallabrass) 1 Buy now
06 May 2011 officers Termination of appointment of secretary (John Stallabrass) 1 Buy now
07 Mar 2011 resolution Resolution 1 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
12 Aug 2010 accounts Annual Accounts 28 Buy now
15 Jul 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 officers Change of particulars for director (Norman Keith Thoday) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Kevin Else) 2 Buy now
06 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
26 Oct 2009 officers Termination of appointment of director (John Twomey) 1 Buy now
22 Jul 2009 officers Secretary appointed mr john lawrence stallabrass 1 Buy now
22 Jul 2009 officers Director appointed mr john lawrence stallabrass 1 Buy now
22 Jul 2009 officers Appointment terminated secretary robert jackson 1 Buy now
22 Jul 2009 officers Appointment terminated director robert jackson 1 Buy now
17 Jul 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
04 Apr 2009 accounts Annual Accounts 26 Buy now
25 Jul 2008 officers Director appointed kevin else 2 Buy now
21 Jul 2008 annual-return Return made up to 23/06/08; no change of members 9 Buy now
18 Jun 2008 accounts Annual Accounts 32 Buy now